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Home > England & Wales Companies > ISOFT NETHERLANDS (HOLDINGS) LIMITED
Company Information for

ISOFT NETHERLANDS (HOLDINGS) LIMITED

ALDERSHOT, HAMPSHIRE, GU11,
Company Registration Number
04204306
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Isoft Netherlands (holdings) Ltd
ISOFT NETHERLANDS (HOLDINGS) LIMITED was founded on 2001-04-24 and had its registered office in Aldershot. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
ISOFT NETHERLANDS (HOLDINGS) LIMITED
 
Legal Registered Office
ALDERSHOT
HAMPSHIRE
 
Previous Names
TOREX EUROPE (HOLDINGS) LIMITED29/04/2009
SPEED 8732 LIMITED16/05/2001
Filing Information
Company Number 04204306
Date formed 2001-04-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-08-26
Type of accounts FULL
Last Datalog update: 2015-05-31 17:06:05
Primary Source:Companies House
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Company Officers of ISOFT NETHERLANDS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HART GRAY
 Company Secretary 2013-03-31
ANDREA FIUMICELLI
 Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES EDWARD THOMSON
 Director 2011-08-01 2013-08-30
GARETH ANTONY WILSON
 Company Secretary 2011-08-01 2013-03-31
ADRIAN CHARLES STEVENS
 Director 2009-01-12 2012-06-30
HOWARD TODD EDELMAN
 Company Secretary 2007-10-30 2011-08-01
JAMES GORDON MACKAY
 Director 2007-10-30 2011-08-01
GARY MICHAEL COHEN
 Director 2007-10-30 2010-09-23
PAUL RICHARDS
 Director 2007-11-30 2009-01-12
TEIFION MARK HILL
 Company Secretary 2004-09-01 2007-10-30
WILLIAM PATRICK HENRY
 Director 2007-04-02 2007-10-30
GAVIN KEITH JAMES
 Director 2005-08-11 2007-10-30
RAVI KUMAR
 Director 2005-03-04 2007-05-03
STEPHEN PAUL GRAHAM
 Director 2004-04-20 2007-04-13
TIMOTHY ANDREW WHISTON
 Director 2004-04-20 2006-06-14
JOHN WHELAN
 Director 2004-04-20 2005-03-04
MARK GAVIN WOODBRIDGE
 Director 2003-07-08 2004-10-07
NIGEL DAVID HORN
 Company Secretary 2001-04-27 2004-09-01
MARK CHALICE PEARMAN
 Director 2001-04-27 2003-12-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-04-24 2001-04-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-04-24 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA FIUMICELLI ISOFT HEALTH LIMITED Director 2009-01-12 CURRENT 1987-03-30 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT HEALTH (HOLDINGS) LIMITED Director 2009-01-12 CURRENT 2001-04-24 Dissolved 2014-10-28
ANDREA FIUMICELLI ISOFT PROTOS LIMITED Director 2009-01-12 CURRENT 1989-06-27 Dissolved 2014-08-26
ANDREA FIUMICELLI HAS SOLUTIONS (UK) LIMITED Director 2009-01-12 CURRENT 2001-04-10 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT RADIOLOGY SYSTEMS LIMITED Director 2009-01-12 CURRENT 1984-05-21 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT EUROPE (HOLDINGS) LIMITED Director 2009-01-12 CURRENT 1997-02-17 Dissolved 2014-08-26
ANDREA FIUMICELLI TERRANOVA PACIFIC SERVICES (U.K.) LIMITED Director 2009-01-12 CURRENT 1994-01-24 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT EUROPE LIMITED Director 2009-01-12 CURRENT 1971-04-08 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT HEALTH (GERMANY) LIMITED Director 2009-01-12 CURRENT 2000-11-30 Dissolved 2015-01-13
ANDREA FIUMICELLI ISOFT OVERSEAS HOLDINGS LIMITED Director 2009-01-12 CURRENT 1999-05-28 Dissolved 2014-12-30
ANDREA FIUMICELLI ISOFT MEDICAL SYSTEMS LIMITED Director 2009-01-12 CURRENT 1988-06-22 Dissolved 2014-10-28
ANDREA FIUMICELLI ISOFT APPLICATIONS LIMITED Director 2009-01-12 CURRENT 1986-04-02 Dissolved 2014-08-26
ANDREA FIUMICELLI SMS DATACARE LIMITED Director 2009-01-12 CURRENT 1995-01-09 Dissolved 2014-08-26
ANDREA FIUMICELLI IBA HEALTH (EUROPE) HOLDINGS LIMITED Director 2009-01-12 CURRENT 2007-05-09 Dissolved 2016-05-24
ANDREA FIUMICELLI IBA HEALTH (UK) HOLDINGS LIMITED Director 2009-01-12 CURRENT 2007-05-09 Dissolved 2016-05-24
ANDREA FIUMICELLI ISOFT GROUP (UK) LIMITED Director 2009-01-12 CURRENT 1999-02-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-30DS01APPLICATION FOR STRIKING-OFF
2013-12-20AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2013-05-08LATEST SOC08/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-08AR0124/04/13 FULL LIST
2013-05-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-10AP03SECRETARY APPOINTED DAVID WILLIAM HART GRAY
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY GARETH WILSON
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-18RES01ADOPT ARTICLES 10/09/2012
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS
2012-04-24AR0124/04/12 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-05AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011
2011-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-08-03AP01DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON
2011-08-03AP03SECRETARY APPOINTED MR GARETH ANTONY WILSON
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN
2011-06-07AR0124/04/11 FULL LIST
2011-06-07AD02SAIL ADDRESS CHANGED FROM: C/O C/- ISOFT GROUP PLC 300 LONGBARN BOULEVARD WOOLSTON GRANGE WARRINGTON CHESHIRE WA2 0XD
2011-03-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY COHEN
2010-05-04AR0124/04/10 FULL LIST
2010-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-04AD02SAIL ADDRESS CREATED
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/08
2009-06-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-29363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-28CERTNMCOMPANY NAME CHANGED TOREX EUROPE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-01-16288aDIRECTOR APPOINTED MR ANDREA FIUMICELLI
2009-01-15288aDIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS
2008-12-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-14288cSECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 09/10/2008
2008-10-10363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-10-10288cSECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 09/10/2008
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ISOFT NETHERLANDS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISOFT NETHERLANDS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND RANKING SHARE PLEDGE 2010-12-03 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 2009-12-30 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEED OF PLEDGE OF SHARES 2009-12-30 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
A THIRD RANKING DEED OF PLEDGE OF SHARES 2008-10-29 Satisfied ABN AMRO BANK N.V. (THE SECURITY AGENT)
SECOND RANKING DEED OF PLEDGE OF SHARES 2008-07-29 Satisfied ABN AMRO BANK N.V. (THE SECURITY AGENT)
A DEED OF ACCESSION 2007-11-27 Satisfied ABN AMRO BANK N.V., LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYAGENT)
DEED OF PLEDGE 2007-11-27 Satisfied ABN AMRO BANK N.V. LONDON BRANCH (THE SECURITY AGENT)
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-08-24 Satisfied LLOYDS TSB BANK PLC
SUPPLEMENTAL GUARANTEE AND DEBENTURE 2004-06-25 Satisfied LLOYDS TSB BANK PLC (AS AGENT AND SECURITY TRUSTEE)
A LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2003-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECUREDPARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ISOFT NETHERLANDS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISOFT NETHERLANDS (HOLDINGS) LIMITED
Trademarks
We have not found any records of ISOFT NETHERLANDS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISOFT NETHERLANDS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ISOFT NETHERLANDS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ISOFT NETHERLANDS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISOFT NETHERLANDS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISOFT NETHERLANDS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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